1. Approved the Un-audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and nine months ending December 31 2019;
2. Approved the Un-audited standalone financial results of the Company as per Ind AS for the quarter and nine months ending December 31 2019;
3. Approved the acquisition of 26.1% stake in Astro-Vision Futuretech Pvt Ltd.